money laundering

Mumbai: Alleged conman Sukesh Chandrashekhar, currently lodged in a Mandoli jail in Delhi, has penned a note for his mother Mala Chandrashekhar on her birthday.  In the letter, Sukesh acknowledged …

The Enforcement Directorate (ED) has filed a prosecution complaint (PC) against Ranchi Expressway Limited, Madhucon Projects Limited, Madhucon Toll Highway Limited, Madhucon Infra Limited and others under the Prevention of …

The Enforcement Directorate (ED) has attached immovable properties worth ₹3.11 crore belonging to Sagiraju Suryanarayana Raju, managing director of Saisree Engineers Private Limited (SEPL). This was done in connection with …